RCS update : on 08/05/2026
MERRELL PUBLISHERS LIMITED
Active
•02406964
Address
Solo House The Courtyard, London Road RH12 1AT Horsham
Activity
Book publishing
Incorporation
21/07/1989
Officers
Legal information
MERRELL PUBLISHERS LIMITED
Number
02406964
Legal form
Private limited company
Legal situation
normal
Activity
MERRELL PUBLISHERS LIMITED
Code SIC
58110•Book publishing
Fields of activity
Book publishing
Officers and representatives
MERRELL PUBLISHERS LIMITED
7 officers and representatives
Quality: Director
Nationality: British
Date of birth: 08/1961
Address: Solo House, The Courtyard, London Road RH12 1AT Horsham
Former officers
Quality: Secretary
Until: 24/04/1999
Nationality: British
Address: 82 Monkton Farleigh BA15 2QJ Bradford On Avon
Quality: Secretary
In office since the : 01/06/2001
Until: 11/07/2012
Nationality: British
Address: Solo House, The Courtyard, London Road RH12 1AT Horsham
Quality: Secretary
In office since the : 24/04/1999
Until: 24/04/1999
Nationality: British
Address: 11 Cavendish Road NW6 7XT London
Quality: Director
In office since the : 04/01/1993
Until: 13/10/1999
Nationality: British
Date of birth: 09/1948
Address: 13b 20-30 Wilds Rent SE1 4QG London
Quality: Director
In office since the : 05/01/2004
Until: 31/12/2008
Nationality: British
Date of birth: 02/1961
Address: 76 Granville Road TN13 1HA Sevenoaks
Quality: Director
In office since the : 08/10/1999
Until: 01/07/2010
Nationality: British
Date of birth: 04/1934
Address: Bayford House Bayford SG13 8PX Hertford
Ultimate beneficial owners
MERRELL PUBLISHERS LIMITED
Hugh Merrell
Percentage of shares: From 50% to 75%
Nationality: British
Address: Solo House The Courtyard, London Road RH12 1AT Horsham
Filling history
MERRELL PUBLISHERS LIMITED
87 documents
Confirmation statement made on 7 June 2025 with no updates
Confirmation statement made on 7 June 2025 with no updates
24/06/2025
Confirmation statement made on 7 June 2024 with no updates
Confirmation statement made on 7 June 2024 with no updates
11/06/2024
Confirmation statement made on 7 June 2023 with no updates
Confirmation statement made on 7 June 2023 with no updates
07/06/2023
Confirmation statement made on 7 June 2022 with no updates
Confirmation statement made on 7 June 2022 with no updates
12/06/2022
Confirmation statement made on 7 June 2021 with no updates
Confirmation statement made on 7 June 2021 with no updates
09/06/2021
Confirmation statement made on 7 June 2020 with no updates
Confirmation statement made on 7 June 2020 with no updates
08/06/2020
Confirmation statement made on 7 June 2019 with no updates
Confirmation statement made on 7 June 2019 with no updates
10/06/2019
Confirmation statement made on 7 June 2018 with no updates
Confirmation statement made on 7 June 2018 with no updates
15/06/2018
Confirmation statement made on 7 June 2017 with updates
Confirmation statement made on 7 June 2017 with updates
09/06/2017
Annual return made up to 7 June 2016 with full list of shareholders - Statement of capital on 10 June 2016
Annual return made up to 7 June 2016 with full list of shareholders - Statement of capital on 10 June 2016
10/06/2016
Annual accounts
MERRELL PUBLISHERS LIMITED
36 documents
Total exemption full accounts made up to 30 June 2025
05/02/2026
Total exemption full accounts made up to 30 June 2024
24/03/2025
Total exemption full accounts made up to 30 June 2023
06/10/2023
Total exemption full accounts made up to 30 June 2022
14/12/2022
Total exemption full accounts made up to 30 June 2021
13/12/2021
Total exemption full accounts made up to 30 June 2020
27/01/2021
Total exemption full accounts made up to 30 June 2019
27/03/2020
Total exemption full accounts made up to 30 June 2018
10/10/2018
Total exemption full accounts made up to 30 June 2017
08/11/2017
Total exemption small company accounts made up to 30 June 2016
14/11/2016
Contact informations
MERRELL PUBLISHERS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Solo House The Courtyard, London Road RH12 1AT Horsham